The State of Check Fraud in Financial Institutions - 2017 Market Research

Welcome to The State of Check Fraud in Financial Institutions - 2017 Market Research, hosted by OrboGraph.

Both financial institutions and business partners have requested OrboGraph to gather 2017 market data on check and paper-originated payment fraud. Financial institutions are generally interested in how they compare to other institutions and are eager to understand 2017 trends. Business partners are interested in trends which might require investment for specific product enhancements.

The purpose of this survey is to gather information directly from financial institutions regarding their experiences with check and paper-originated negotiable payments involving fraud in 2017. OrboGraph will then create a report summarizing these trends with use cases discovered from the research.

Report use:  All participants of the survey will receive a copy of the results for analysis and feedback. OrboGraph intends to host a public webinar with aggregated summary data.  OrboGraph will not share individual responses in any public presentation.

The survey is targeted for 13 minutes. Having fraud information available will streamline the survey process. This survey is both desktop and mobile friendly.

 

Thank you for your input and for helping improve the industry by providing your organization's perspectives on check fraud!